RSI BANK PLC
LONDON

Hellopages » Greater London » Westminster » W1U 6TU

Company number 06848454
Status Active
Incorporation Date 16 March 2009
Company Type Public Limited Company
Address CODDAN CPM LTD, 120 BAKER STREET, 3RD FLOOR, LONDON, W1U 6TU
Home Country United Kingdom
Nature of Business 64191 - Banks, 64929 - Other credit granting n.e.c., 64999 - Financial intermediation not elsewhere classified, 66300 - Fund management activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 31 March 2016; First Gazette notice for compulsory strike-off. The most likely internet sites of RSI BANK PLC are www.rsibank.co.uk, and www.rsi-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Rsi Bank Plc is a Public Limited Company. The company registration number is 06848454. Rsi Bank Plc has been working since 16 March 2009. The present status of the company is Active. The registered address of Rsi Bank Plc is Coddan Cpm Ltd 120 Baker Street 3rd Floor London W1u 6tu. . KOK WAI, Wong is a Secretary of the company. CODDAN SECRETARY SERVICE LIMITED is a Secretary of the company. FOONG, Soo Choi is a Director of the company. KOK WAI, Wong is a Director of the company. Secretary NACASIA (M) BERHAD has been resigned. Director SHUKHENDU BIKASH, Bhowmik, Dr has been resigned. The company operates in "Banks".


rsi bank Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KOK WAI, Wong
Appointed Date: 16 March 2009
Secretary
CODDAN SECRETARY SERVICE LIMITED
Appointed Date: 16 March 2009
Director
FOONG, Soo Choi
Appointed Date: 22 August 2016
55 years old
Director
KOK WAI, Wong
Appointed Date: 16 March 2009
55 years old

Resigned Directors

Secretary
NACASIA (M) BERHAD
Resigned: 01 August 2016
Appointed Date: 09 September 2011
Director
SHUKHENDU BIKASH, Bhowmik, Dr
Resigned: 01 August 2016
Appointed Date: 16 October 2012
69 years old

Persons With Significant Control

Mr Wong Kok Wai
Notified on: 6 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more
Mr Soo Choi Foong
Notified on: 6 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

RSI BANK PLC Events

01 Apr 2017
Compulsory strike-off action has been discontinued
29 Mar 2017
Accounts for a dormant company made up to 31 March 2016
21 Mar 2017
First Gazette notice for compulsory strike-off
10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
...
... and 28 more events
05 May 2010
Secretary's details changed for Coddan Secretary Service Limited on 1 October 2009
05 May 2010
Director's details changed for Mr Wong Kok Wai on 1 October 2009
05 May 2010
Registered office address changed from Unit 150, Imperial Court Exchange Street East Liverpool L2 3AB on 5 May 2010
05 May 2010
Accounts for a dormant company made up to 31 March 2010
16 Mar 2009
Incorporation

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